Fraudprevention16
Recruit
- Messages
- 12
Hi there, I'm also victim of ubinary.com. I have actually met an individual apparently he is Head of Sales of Ubinary.com in London when I signed up for the Ubinary account. He promised me that he will be the point of contact for me in terms of my account, but now he says that he is not responsible for any of the trades or behaviour of the traders. So I have filed a case against them with Action Fraud and with London Police. I'm trying to gather information from all or some of the victims in and around UK, so can submit them to action fraud team, so they can involve police to investigate this and make the people who are based in London responsible for it. If you would like to shared further info. regarding your scam, please feel free to send them to fraudprevention16@gmail.com. Also I have created the twitter account too #Fraudprevention.. please send your tweets to the same.